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  5. MEDALLIES, INC.

MEDALLIES, INC.

Headquarter

Company Details

Name: MEDALLIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2001 (24 years ago)
Entity Number: 2667616
ZIP code: 19808
County: Dutchess
Place of Formation: Delaware
Principal Address: 300 WESTAGE BUSINESS CENTER DR, STE 320, FISHKILL, NY, United States, 12524
Address: 2711 CENTERVILLE ROAD, STE 400, WILMINGTON, DE, United States, 19808

Links between entities

Type Company Name Company Number State
Headquarter of MEDALLIES, INC., MINNESOTA 665ea4bd-74d1-e311-a9cc-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDALLIES, INC. PROFIT SHARING PLAN AND TRUST 2012 223784825 2013-10-15 MEDALLIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-12
Business code 541990
Sponsor’s telephone number 8458960191
Plan sponsor’s mailing address 300 WESTAGE BUSINESS CENTER DRIVE, SUITE 320, FISHKILL, NY, 12524
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DRIVE, SUITE 320, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 223784825
Plan administrator’s name MEDALLIES, INC.
Plan administrator’s address 300 WESTAGE BUSINESS CENTER DRIVE, SUITE 320, FISHKILL, NY, 12524
Administrator’s telephone number 8458960191

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing A JOHN BLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing A JOHN BLAIR
Valid signature Filed with authorized/valid electronic signature
MEDALLIES, INC. PROFIT SHARING PLAN AND TRUST 2011 223784825 2012-10-12 MEDALLIES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-12
Business code 541990
Sponsor’s telephone number 8458960191
Plan sponsor’s mailing address 300 WESTAGE BUSINESS CENTER DRIVE, SUITE 320, FISHKILL, NY, 12524
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DRIVE, SUITE 320, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 223784825
Plan administrator’s name MEDALLIES, INC.
Plan administrator’s address 300 WESTAGE BUSINESS CENTER DRIVE, SUITE 320, FISHKILL, NY, 12524
Administrator’s telephone number 8458960191

Number of participants as of the end of the plan year
Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing A JOHN BLAIR
Valid signature Filed with authorized/valid electronic signature
MEDALLIES, INC. PROFIT SHARING PLAN AND TRUST 2010 223784825 2011-07-26 MEDALLIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-12
Business code 519100
Sponsor’s telephone number 8458969301
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, SUITE 320, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 223784825
Plan administrator’s name MEDALLIES, INC.
Plan administrator’s address 300 WESTAGE BUSINESS CENTER DR, SUITE 320, FISHKILL, NY, 12524
Administrator’s telephone number 8458969301

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing A JOHN BLAIR
MEDALLIES, INC. PROFIT SHARING PLAN AND TRUST 2009 223784825 2010-09-24 MEDALLIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-12
Business code 519100
Sponsor’s telephone number 8458969301
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, SUITE 320, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 223784825
Plan administrator’s name MEDALLIES, INC.
Plan administrator’s address 300 WESTAGE BUSINESS CENTER DR, SUITE 320, FISHKILL, NY, 12524
Administrator’s telephone number 8458969301

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing A JOHN BLAIR

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE ROAD, STE 400, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
A. JOHN BLAIR III, M.D. Chief Executive Officer 300 WESTAGE BUSINESS CENTER DR, STE 320, FISHKILL, NY, United States, 12524

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 300 WESTAGE BUSINESS CENTER DR, STE 320, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2008-01-04 2023-08-02 Address 2711 CENTERVILLE ROAD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2008-01-04 2023-08-02 Address 300 WESTAGE BUSINESS CENTER DR, STE 320, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2005-11-08 2008-01-04 Address 11 MARSHALL RD, STE 2H, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2005-11-08 2008-01-04 Address 11 MARSHALL RD, STE 2H, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2005-11-08 2008-01-04 Address 11 MARSHALL RD, STE 2H, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2003-08-04 2005-11-08 Address HOLLOWBROOK OFFICE PK STE 2H, 11 MARSHALL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2003-08-04 2005-11-08 Address HOLLOWBROOK OFFICE PK STE 2H, 11 MARSHALL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2003-08-04 2005-11-08 Address HOLLOWBROOK OFFICE PK STE 2H, 11 MARSHALL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2001-08-03 2003-08-04 Address HOLLOWBROOK OFFICE PK. BLDG.2, 11 MARXHALL ROAD, STE. 2H, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802000011 2023-08-02 BIENNIAL STATEMENT 2023-08-01
221205000490 2022-12-05 BIENNIAL STATEMENT 2021-08-01
110829002842 2011-08-29 BIENNIAL STATEMENT 2011-08-01
090818002809 2009-08-18 BIENNIAL STATEMENT 2009-08-01
080104003236 2008-01-04 BIENNIAL STATEMENT 2007-08-01
051108003111 2005-11-08 BIENNIAL STATEMENT 2005-08-01
030804002174 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010803000604 2001-08-03 APPLICATION OF AUTHORITY 2001-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2234197203 2020-04-15 0202 PPP 300 WESTAGE BUSINESS CTR DR Suite 320, FISHKILL, NY, 12524-2220
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1190000
Loan Approval Amount (current) 1190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50103
Servicing Lender Name Rhinebeck Bank
Servicing Lender Address 2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FISHKILL, DUTCHESS, NY, 12524-2220
Project Congressional District NY-18
Number of Employees 48
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50103
Originating Lender Name Rhinebeck Bank
Originating Lender Address POUGHKEEPSIE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1205160.27
Forgiveness Paid Date 2021-08-03

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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